About
Basic Data Updated:
1 month agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 10.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Rakesh Rawat and Taheri Bharmal serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U61100MH2000PTC124462 |
| Company No. | 124462 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 24 Feb 2000 |
| Date of AGM | 21 Aug 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Diamond Maritime Agency Private Limited
Diamond Maritime Agency Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 61.04% decrease. The company also saw a substantial fall in profitability, with a 65.14% decrease in profit. The company's net worth observed a substantial decline by a decrease of 81.52%.
Corporate Structure
Unlock access to Diamond Maritime Agency's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Diamond Maritime Agency Private Limited
Unlock and access historical data on people associated with Diamond Maritime Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamond Maritime Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Maritime Agency's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
_PRIVATE_LIMITED.webp)
Sharaf Shipping Agency (India) Private Limited
Active
22 years 1 month Taheri Bharmal is a mutual person
Hind Port & Handling Services Private Limited
Active 14 years 11 months Rakesh Rawat is a mutual person
_PRIVATE_LIMITED.webp)
Recent activity within the organization
Annual General Meeting
Diamond Maritime Agency Private Limited last Annual general meeting of members was held on 21 Aug 2023 as per latest MCA records.
21 Aug 2023Balance Sheet
Diamond Maritime Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Rakesh Gabar Rawat was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 2 years 23 days .
25 May 2022Director Appointment
Taheri Abbasali Bharmal was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 2 years 23 days .
25 May 2022Company Incorporation
Diamond Maritime Agency Private Limited was registered on 24 Feb 2000 with Roc Mumbai & aged 24 years 3 months as per MCA records.
24 Feb 2000
Frequently asked questions
What is the Incorporation or founding date of Diamond Maritime Agency Private Limited?
